Search For "searches"
NIA raids 7 places in K'taka relating to DJ Halli, KG Halli police station
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 7 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at seven locations in Karnataka relating to rioting and violent attacks on DJ Halli and KG Halli Police Stations here on August 11 this year.
Read More
ED raids 5 labs in 5 cities in fake COVID testing scam during Haridwar Kum
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate on Friday conducted searches at the office premises of five laboratories in five different cities in connection with the investigation into the fake COVID testing scam during Kumbh Mela at Haridwar.
Read More
Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 7 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
Read More
ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
Read More
IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
Read More
NIA raids three locations in Jammu and Kashmir in ISJK case
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir)[India], August 4 (ANI): In an ongoing Islamic State of Jammu and Kashmir (ISJK) case, the National Investigation Agency (NIA) on Wednesday carried out searches at three locations in Jammu and Kashmir that include the residence of a hardware store salesman in Band
Read More
ISIS case: NIA raids late Congress MLA's residence in Karnataka's Mangalor
Updated : 4 years, 7 months ago IST
Mangalore (Karnataka), August 4 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at the residence of late Congress MLA BM Idinabba in connection with an ongoing inquiry against his son and daughter-in-law in an ISIS case.
Read More
J-K: NIA conducts raids at 15 locations in connection with LeM, Bathindi I
Updated : 4 years, 7 months ago IST
Jammu and Kashmir [India], July 31 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at 15 locations in Jammu and Kashmir in connection with the Lashker-e-Mustafa (LeM) and the Bathindi IED recovery case.
Read More
Odisha Vigilance raids properties of private secretary to govt commission,
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 31 (ANI): Over allegations of possession of assets disproportionate to known sources of income, the Odisha Vigilance Directorate launched searches on the properties of Biranchi Narayan Sahoo, Private Secretary to Member, Odisha Staff Selection Commission
Read More
Income Tax department conducts searches in Kanpur
Updated : 4 years, 7 months ago IST
Kanpur (Uttar Pradesh) [India], July 30 (ANI): A total of 31 premises were searched spread across Kanpur, Noida, Ghaziabad, Delhi, and Kolkata after the Income Tax Department carried out a search action on Thursday on a Kanpur and Delhi-based large group in the business of producing Pan Masa
Read More
Income Tax department conducts searches on Jharkhand realty group, Rs 50 c
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): Income Tax Department carried out searches on properties of a prominent group in Jharkhand dealing in building construction and real estate, the Central Board of Direct Taxes (CBDT) said on Thursday.
Read More
NIA conducts searches in Tamil Nadu over provocative social media posts
Updated : 4 years, 8 months ago IST
New Delhi [India], July 25 (ANI): The National Investigation Agency (NIA) has conducted searches at six locations of Tamil Nadu at the residence of Abdullah and his associates in connection with alleged incendiary Facebook posts.
Read More